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- Date: Thursday, April 8, 2010
- Time: 8:30 PST | 12:30 EST | 17:30 UTC | 17:30 CEST (Time Chart)
Attendees
Dervla O'Reilly (non-voting)
Mario Lishka (non voting)
Peter Weik, Fraunhofer (voting)
Jonas Hogberg (voting)
Joni Brennan (non-, Ericsson (voting)
Fulup Ar Foll, Sun Microsystems (voting)
Gael Gourmelen, Orange-FT (voting)
Shin Adachi, NTT (voting)
Ingo Friese, Deutsch Telekom (voting)
Dervla O'Reilly, Kantara Initiative (non-voting)
Joni Brennan, Kantara Initiative (non-voting)
Mario Lishka, NEC (non voting)
Agenda
- Roll Call
- Minute Taker
- Amendments to the Agenda
- MoMs for approval: http://kantarainitiative.org/confluence/display/telcoid/TIWG+Teleconference-2010-03-25+PENDING
- AP review
- WP next steps; MB ratification, donation to KI, external presentations, etc.
- New work
- Information from latest KI LC teleconference
- AoB
- Next teleconference
- Adjourn
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3. Amendments to the agenda
Joni : Whitepaper- Update on IMS WP ratification
Ingo : - Speaking opportunity: ICIN 2010 in Berlin. http://www.icin.biz/
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4. MoMs for approval
Approved by Ingo Friese, second approval by Shin Adachi.
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5. Action Points Review
Leave Action Dismiss previous action points from March 25 as is.
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6. WP - next steps
ACTION: 20100408-01: Dervla to remove the current LAP branding from WP, create for draft recommendation with the TelCo WG to approve the draft recommendations, when . When WG votes out of draft recommendation , (hopefully via teleconference on April 22). Then there is a review period , - we then ask LC to accept the paper as a final draft recommendation which then goes for all-member ballot (45 days).
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7. Speaking opportunity: ICIN 2010 in Berlin. http://www.icin.biz/
8. New work
TBD
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TBD
9. Information from latest KI LC teleconference
TBD
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Liaison policy is currently in draft, stay tuned for new policy in the near future.
10. AoB
TBD
TBD
TBD
Meeting Adjourned.
Next Meeting
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